Genesco Inc. Files 8-K on Shareholder Votes

TL;DR

GENESCO (GCO) filed an 8-K for shareholder votes - standard procedure.

AI Summary

Genesco Inc. filed an 8-K on June 27, 2024, to report on matters submitted to a vote of its security holders. The filing does not contain specific details about the votes or resolutions presented, but it serves as an official record of the company's compliance with reporting requirements for such events.

Why It Matters

This filing indicates Genesco Inc. has held or is holding a shareholder meeting where votes were cast on important company matters, a standard corporate governance procedure.

Risk Assessment

Risk Level: low — This is a routine 8-K filing for a shareholder vote, which typically does not involve new material financial information or significant strategic shifts.

Key Players & Entities

• Genesco Inc. (company) — Registrant
• June 27, 2024 (date) — Date of Report
• Tennessee (location) — State of Incorporation
• 535 Marriott Drive, Nashville, Tennessee 37214 (address) — Principal Executive Offices
• 615 367-7000 (phone_number) — Registrant's Telephone Number

FAQ

Key Financial Figures

• $1.00 — nge on which registered Common Stock, $1.00 par value GCO New York Stock Exchan

Filing Documents

• gco-20240627.htm (8-K) — 77KB
• 0000950170-24-078431.txt ( ) — 185KB
• gco-20240627.xsd (EX-101.SCH) — 23KB
• gco-20240627_htm.xml (XML) — 4KB

07 Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders. The 2024 annual meeting of shareholders of the Company (the "Annual Meeting") was hosted virtually on June 27, 2024, from the Company's corporate headquarters in Nashville, Tennessee. Shares representing a total of 11,633,895 votes were outstanding and entitled to vote. At the Annual Meeting, the Company's shareholders voted on the matters set forth below. Election of Directors The Company's shareholders elected all nine persons nominated for election as directors until the next annual meeting of the shareholders and until their successors are elected and qualified as set forth in the Company's proxy statement dated May 17, 2024. The following table sets forth the vote of the shareholders at the Annual Meeting with respect to the election of directors: Nominee For Against Abstain Broker Non-Votes Joanna Barsh 8,350,201 670,688 48,295 445,762 Matthew M. Bilunas 8,718,403 302,483 48,298 445,762 Carolyn Bojanowski 8,685,933 333,756 49,495 445,762 John F. Lambros 8,671,701 349,185 48,298 445,762 Thurgood Marshall, Jr. 8,600,750 430,169 38,365 445,762 Angel R. Martinez 8,684,833 336,053 48,298 445,762 Mary E. Meixelsperger 8,717,693 302,096 49,395 445,762 Gregory A. Sandfort 8,684,964 335,922 48,298 445,762 Mimi E. Vaughn 8,555,915 408,931 104,338 445,762 Non-Binding, Advisory Vote on the Company's Executive Compensation The Company's shareholders voted upon a nonbinding, advisory proposal to approve the compensation of the Company's named executive officers as disclosed in the proxy statement for the Annual Meeting. The votes on this proposal were as follows: For Against Abstain Broker Non-Votes 8,361,814 596,431 110,939 445,762 Approval of the Genesco Inc. Second Amended and Restated 2020 Equity Incentive Plan The Company's shareholders voted upon and approved the Genesco Inc. Se

SIGNATURES

SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. GENESCO, INC. Date: June 27, 2024 By: /s/Scott E. Becker Scott E. Becker Senior Vice President, Secretary and General Counsel

View Full Filing

View this 8-K filing on SEC EDGAR